Pakistan
Axact CEO Shoaib Sheikh arrested by FIA
ISLAMABAD – The Federal Investigation Agency (FIA) arrested Axact CEO Shoaib Shaikh on Tuesday evening for his involvement in Axact...
Pakistan
Largest money laundering scam: New developments made by FIA
KARACHI – New developments have been made in the largest money launderingscam involving Rs 35 billions. 19 accounts of Omni...
Pakistan
Alarm bells: Supreme Court gives green signal to FIA
ISLAMABAD – Supreme Court of Pakistan is tightening the noose around thePakistanis who have stached billions of rupees abroad illegally....
Pakistan
FIA makes startling revelations about overseas properties of Pakistanis
ISLAMABAD – Federal Investigation Agency (FIA) Director General BashirMemon has made startling revelations over the overseas properties owned byPakistanis. He...
Pakistan
Fake Bank Accounts case: New developments made
*ISLAMABAD – Federal Investigation Agency (FIA) receives Rs 10 milliongrant to probe the case of money laundering through fake bank...
Pakistan
FIA crackdown against Hawala and Hundi business, foreigners arrested
PESHAWAR – The Federal Investigation Agency(FIA) has initiated a crackdownagainst the Hawali and Hundi business. FIA arrested over 25 persons...
Pakistan
Money laundering scam: New developments made by JIT
ISLAMABAD – New developments have been made by the joint investigation team(JIT) formed by the Supreme Court to probe into...
Pakistan
FIA top Directors in hot waters
LAHORE – Federal Investigation Agency (FIA) directors, Dr Usman Anwer andWaqar Abbasi land in hot waters for not complying with...
Pakistan
Money laundering scam: Supreme Court rejects FIA request
ISLAMABAD – Chief Justice of Pakistan (CJP) Mian Saqib Nisar on Wednesdayhas decided to form Joint Investigation Team (JIT) in...
Pakistan
SSP Junaid Arshad levels serious allegations against Director FIA Punjab Usman Anwar
LAHORE – SSP Junaid Arshad of Police Services of Pakistan (PSP) haslevelled serious allegations against Punjab’s Federal Investigation Agency(FIA) Director...